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Regain Capital

Offshore
Canada
Since 2013
Last Updated:

Trading Conditions

Min Deposit:
USD100
Max Leverage:
400
Account Types
  • Standard
  • Islamic

Official website

regaincapital.com

Online · checked Sep 10, 2026

Also on our record

2 more addresses
  • es.regaincapital.com
  • my.regaincapital.com

Funding Methods

1 methods

Wire Transfer

wire transfer
Up to 1 hour
Fee:Not recorded
Fee:$5

Trust rating

High risk

46 out of 100 · 63% checked· Provisional

The licences it claims have not been checked on any official register.

We checked Regain Capital on 2026-10-24 across its regulation, company record, client terms, trading offer and service, and could verify 63% of its record. It claims 2 licences on its site, but none has been checked on an official register yet. The score of 46 is what the checked record adds up to; nothing held it down. The rating stays provisional until a claimed licence is checked on an official register. What would move the score: licence held by the onboarding entity, verified age, transparency. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/24

Company Information

Full Name:TOP Wealth Trading Limited
Founded:2013
Headquarters:Canada
Enterprise Offices:1offices

Customer Support

Phone:
—
Live Chat:
24/7
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Regain Capital: its history, the licences it holds, its trading conditions and its fees.

Introduction

Regain Capital (rc) is a Trading Brokerage & Financial Service Company dedicated to providing investors with a trading platform to access different global financial markets. Other than this information, there is no detailed information available on rc and how it markets itself as a trading broker for investors to trade with. The focus of rc seems to be providing investors with a seamless trading platform; however, detailed information regarding rc's operations, services, offering, and all necessary information to assist traders is limited at this time.

In today's rapidly changing business world, traders look for brokers with trustworthy platforms and technology built upon advanced technology, along with an innovative approach. While rc is a relatively new (only started operating in 2020) broker in a growing and developing brokerage space, the availability of information about rc makes it important to explore all available insights to help provide the best understanding of what rc stands for.

Unfortunately, due to limited resources available to the public, no history or development information about rc could be established, and there appear to be few publicly available records available as background (or for that matter) to indicate how rc was created, where it is going, or who created rc.

Without any available way to verify or confirm any record through traditional financial means, due to the public's accessibility, I recommend doing your due diligence (that is, verify your # source's credibility) before investing your money with rc.

Since the absence of a clear history and a lack of communication between rc and its clients are both crucial in how traders select their broker, when considering if rc is the broker for you, the lack of this type of transparency willOn first impression, Regain Capital doesn’t have a comprehensive list of services or products, although most brokers will generally offer traders access to at least some of the same types of financial instruments like commodities, Forex currency pairs or stock indices. Most brokers also provide various account types, different trading platforms (although many brokers may be limited in their choice of trading software) and a range of educational materials for traders with varying levels of experience.

In reality, it would be reasonable to assume that Regain Capital will include in its offerings several of the same basic services as many other brokers do, but as evidenced by the fact that very little verifiable information is available regarding the types of products and services that they offer, at the time of this review, it is not yet possible to confirm specifically what is offered or at what level of quality.

Regulatory compliance is an extremely important component of any legitimate financial services provider's operation. Financial service providers are required by law to comply with minimum standards for the protection of their customers, and this includes following all applicable local and national regulations pertaining to financial markets. Unfortunately, there is currently no independent, verifiable source of information that attests to the level of regulatory compliance of Regain Capital.

As there is no public record of any regulatory licenseOnly 3rd party reviewers have indicated that Regain Capital does not have a licensed regulation as a broker at this point, however, it may have acquired a regulatory license at some point.

With regards to Other Trading Conditions and Platforms;

Traders need to be aware of the various conditions involved in trading, such as spread, margin depository amount, leverage, number of latencies, etc. Unfortunately, detailed information on Regain Capital's trading conditions is not available, nor does Regain Capital disclose on what types of platforms traders can execute trades. For example, are they supported by MT4 or do they have their own proprietary platform?

Therefore, it is critical for traders to thoroughly research the broker's trading conditions to ensure they fit their trading style and risk tolerance. Based on the absence of documented information, we advise potential customers to go to the company directly for accurate trading condition specifications before opening an account with Regain.

The following outlines the Trading Conditions available for you to review:

1. Spread:

The Spread is currently undetermined due to limited information provided by Regain Capital.

2. Leverage:

Due to the limited information provided by Regain Capital, the amount of leverage available is undetermined.

3. Minimum Deposit requirement:

Due to limited information available from Regain Capital, no Minimum Deposit amount has been confirmed to date.

4. Trading Platform Options:

Patient Research into the Trader's Review History:

To properly evaluate a Broker's User Experience and Market Reputation;

At the time of publication, there are no reviews or testimonials relating to Regain Capital from either Customers or 3rd Party Reviews. Therefore we cannot provide a clear picture of either Customer Satisfaction with the Product/Trading Platform, the reliability of the Trading Platform when executing trades, or the quality of Customer Service.

For Traders that are considering using Regain Capital, we would recommend contacting the Broker Directly to request references and/or getting access to their Platform and try it out for your self and stay up to date on all Reviews, Evaluations, and Report of Learning in Relation to Regain Capital over time.

Recent Developments

At this Time we Do Not have any information available on Recent Developments or Announcements from Regain Capital, so it is impossible for us to evaluate whether there have been any significant Developments from Regain Capital.

Traders and Others interested in Regain Capital will need to pay close attention to any and all Communications/Financial Reports published by Regain Capital as these will provide valuable insight regarding Regain Capital's Future Development as a Broker/Trading Partner.

Conclusion

Based on our current understanding of Regain Capital, Regain Capital is still an unknown Trading Broker with Limited Available Public Information. The Lack of Information includes the following; All of the above-mentioned Trading Conditions are unavailable and are not documented clearly, making it difficult for Traders looking for Transparency and Assurance. If you have a strong interest in being a Partner with Regain Capital, it is essential to perform an In-Depth Due Diligence and request all detailed information from Regain Capital before proceeding with your Trading Partnership. Transparency and Confirmed Regulations are the foundation for establishing Trust and Providing a Secure Trading Environment.

Regulation check

Regulatory Licenses

Every licence Regain Capital has in force is from an offshore regulator. Most carry no compensation scheme — each licence's record says what the issuing regulator actually requires.

0 of 2 checked
Licences on record
2
Confirmed on register
0
Tier 1 or 2
0
Offshore
2

WIKILIX

Licence intelligence

The strongest of 2 licences on file

Licence Verification Record

The Seychelles Financial Services Authority No number recorded

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
SeychellesOffshore
Authority strength
Tier 3
Licence type
Financial Service
Not yet checked on the register

Client protection under this licence

  • No compensation scheme
  • Complaints routeFSA Enquiries
  • Maximum leverage1:1000

These are the rules FSA sets for the firms it licenses. They are not a statement about how Regain Capital applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Trading accounts
Updated

Account Types

2 account types on record. Minimum deposit from USD 100. Leverage up to 1:400.

2 account types
AccountMin DepositMax LeverageCommission
StandardUSD 1001:400Not specified
IslamicSwap-FreeUSD 1001:400Not specified
Account names and conditions as published by Regain Capital, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

One way to fund an account.

1 method
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Wire TransferWire Transfer
Withdrawals processed in RMB via automated process; first withdrawal requires bank card binding; withdrawal processing usually within 1 hour to 1 business day, may extend to 3 days or longer; user complaints of delays up to a week and unprocessed withdrawals; no other deposit methods supported; no credit cards, e-wallets, or crypto.
Not recordedUSD 5USD 100Not recordedNot recordedUp to 1 hour
Fees, limits and processing times as published by Regain Capital, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 4.

1 platform
  • MetaTrader 4 logo

    MetaTrader 4

    by MetaQuotes Software Corp.since 2005Developer site

    MetaTrader 4 (MT4) is a popular trading platform for Forex and CFDs, offering advanced charting, automated trading via Expert Advisors, and fast, reliable execution.

    Runs on

    • Web Trader
    • Android
    • iOS
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

4 domains on record. All active and served over HTTPS.

4 domains
  • es.regaincapital.comActiveHTTPS
  • my.regaincapital.comActiveHTTPS
  • ph.regaincapital.comActiveHTTPS
  • h5.topwealthgroup.com/en/activity-simulated.htmlActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Legal entities

Corporate Network

One legal entity behind the Regain Capital brand.

1 entity
  • Top Wealth Trading LimitedActiveCanadaRegistration 11680358Established Sep 8, 2021
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about Regain Capital

Most Popular Questions
Regain Capital provides 24/7 live chat support and email support at support@topwealthgroup.com. Customer support is available in English and the broker's contact address is in Ottawa, Canada. No phone support information was specified.
Regain Capital offers a maximum leverage of up to 400:1. This leverage level applies to trading accounts and allows traders to control larger positions relative to their deposits. Specific leverage conditions may vary depending on the instrument and regulatory requirements.
Regain Capital accepts deposits only via wire transfer with a minimum deposit of 100 USD and no deposit fees. Withdrawals incur a fixed fee of 5 USD and are processed in RMB, typically within one hour to one business day, but may take longer during holidays or due to payment issues. Users must bind a bank card on their first withdrawal.
Regain Capital offers the MetaTrader 4 trading platform, which is available on desktop, web, iOS, and Android devices. MetaTrader 4 is known for advanced charting, automated trading via Expert Advisors, and reliable execution.
Regain Capital is regulated offshore by the Seychelles Financial Services Authority (FSA) and registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). It operates under a tier 3 global regulator status with low to medium transparency levels. Client fund insurance is not provided, and the broker holds licenses for financial services but is considered offshore.
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